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EXECUPHARM UK LIMITED

Company number 08010260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2023 DS01 Application to strike the company off the register
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
09 Mar 2023 CH01 Director's details changed for Michael Francis Crowley Iii on 9 March 2023
09 Mar 2023 CH03 Secretary's details changed for Michael Francis Crowley Iii on 3 March 2023
10 Jan 2023 PSC08 Notification of a person with significant control statement
10 Jan 2023 PSC07 Cessation of Parexel International Corporation Ltd. as a person with significant control on 1 January 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Aug 2022 AP01 Appointment of Mr Paul Joseph Armstrong as a director on 12 August 2022
12 Aug 2022 TM01 Termination of appointment of David Claude Granese as a director on 12 August 2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
21 Sep 2020 CH01 Director's details changed for Mr David Claude Granese on 15 September 2020
21 Sep 2020 CH01 Director's details changed for Michael Francis Crowley Iii on 15 September 2020
21 Sep 2020 CH03 Secretary's details changed for Michael Francis Crowley Iii on 15 September 2020
10 Aug 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
04 Aug 2020 AA Full accounts made up to 30 June 2019
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
02 Aug 2019 CH03 Secretary's details changed for Michael Francis Crowley Iii on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Michael Francis Crowley Iii on 2 August 2019
02 Aug 2019 TM01 Termination of appointment of Samuel Stephen Porrecca as a director on 2 August 2019
02 Aug 2019 AP01 Appointment of Mr David Claude Granese as a director on 2 August 2019
13 May 2019 AA Full accounts made up to 30 June 2018